Company Information
CIN
Status
Date of Incorporation
08 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,575,700
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamim Ismail Tambe
Director/Designated Partner
about 1 year ago
about 1 year ago
Salim Rashid Shaikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Salwa Shamim Tambe
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shumaila Shamim Tambe
Additional Director
almost 5 years ago
almost 5 years ago
Hifzur Rehman Abdul Hamid Ansari
Additional Director
over 9 years ago
over 9 years ago
Suleman Daud Bargir
Company Secretary
over 16 years ago
over 16 years ago
Madhuri Rakesh Mishra
Director
over 20 years ago
over 20 years ago
Zafar Mohd Puttan
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink Fast Food, Lodging And Boarding, Self Service Restaurants, Snack Bars, Restaurant Services, Providing Marriage Hall, Banquete Hall, Party Hall, Business Conference Hall Included In Class 43
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Outsourcing Manpower Services (Specially Engineering), Advertising, Business Management, Business Administration, Office Functions Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 August 2017
State Bank Of India
1 Crore
10 August 2017
State Bank Of India
0
10 August 2017
State Bank Of India
0
10 August 2017
State Bank Of India
0
Documents
Form AOC-4-30122020_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Optional Attachment-(1)-03122020
Form ADT-3-13112020_signed
Resignation letter-12112020
Form DIR-12-20072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-21022020_signed
Optional Attachment-(1)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DPT-3-10012020-signed
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
List of share holders, debenture holders;-09012020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-15012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Declaration by first director-28062018